Regulatory Warnings Database

Over 1,050 firms flagged by 68+ financial regulators across 73 countries. Data sourced from IOSCO I-SCAN, FCA, SEC, ASIC, and more. Always verify with official sources before investing.

1,050 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 401-450 of 1,050 results Page 9 of 21
Firm Name Regulator Type Country Date Reviews Source
Hoden International Clearing Financial Conduct Authority Unauthorised GBR — — View
Board of International Finance Financial Conduct Authority Unauthorised GBR — — View
Win Win International Investments Limited Securities and Futures Commission Unauthorised HKG — — View
Dingfeng International Corporation Securities and Futures Commission Unauthorised HKG — — View
Wiin International Group Ltd Swiss Financial Market Supervisory Authority Unauthorised CHE — — View
Inter Global Equity Securities and Futures Commission Unauthorised HKG — — View
AVANTI HOLDINGS-INTERFINANZAS ADVISORS CORP-IBS CONSULTING GROUP Superintendencia del Mercado de Valores Unauthorised PAN — — View
Redford Securities International Financial Conduct Authority Unauthorised GBR — Page View
IQ Holding International S.A. doing business as www.iqhinternational.com Ontario Securities Commission Unauthorised CAN — — View
IFS – International Financial Services Inc. Swiss Financial Market Supervisory Authority Unauthorised CHE — Page View
Kirayaka International Danish Financial Supervisory Authority Unauthorised DNK — — View
Newport International Group Danish Financial Supervisory Authority Unauthorised DNK — — View
China International Capital Corporation Limited (CICC) Financial Conduct Authority Unauthorised GBR — — View
Hartford Group International Financial Supervisory Commission Unauthorised TWN — — View
Global Intermediate Finance / The GIF Group / The GIF Group Zurich Financial Conduct Authority Unauthorised GBR — — View
Lloyds International, S. A. Ontario Securities Commission Unauthorised CAN — — View
Lloyds International S.A. British Columbia Securities Commission Unauthorised CAN — — View
Karatbars International GmbH British Columbia Securities Commission Unauthorised CAN — — View
Hartford Group International Financial Conduct Authority Unauthorised GBR — — View
Hamilton Carter International Commodities Financial Conduct Authority Unauthorised GBR — — View
BTC International Global Markets, SL Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
IPAM International Project Asset Management Ltd Swiss Financial Market Supervisory Authority Unauthorised CHE — — View
Forex Broker Inc. or Noble Services, Forex Club or Forex Club International Limited, Velarda Forex, Velarda Markets or Velarda and NDD Broker Malta Financial Services Authority Unauthorised MLT — Page View
Knightsbridge Management International Asset Management Financial Conduct Authority Unauthorised GBR — Page View
Inter Global Equity - Herrington Global - Meta Capital Partners Ltd - Sigma Capital Advisors - Ridgewood Securities Financial Services and Markets Authority Unauthorised BEL — — View
International Capital Markets The Dutch Authority for the Financial Markets Unauthorised NLD — Page View
International Mergers and Acquisitions Board of Japan Financial Conduct Authority Unauthorised GBR — Page View
Hong Kong International Asset Management Limited Securities and Futures Commission Unauthorised HKG — — View
Sachs International, S.A. Ontario Securities Commission Unauthorised CAN — — View
Union Standard International Group Pty Ltd Financial Supervisory Commission Unauthorised TWN — — View
GCM International Inc Financial Services Commission Unauthorised MUS — — View
Balmoral International Group Commission de Surveillance du Secteur Financier Unauthorised LUX — — View
Laxmi Groups International / Laxmi Groups Luxembourg Commission de Surveillance du Secteur Financier Unauthorised LUX — — View
Magellan Trading Group International Ontario Securities Commission Unauthorised CAN — — View
Interequity Inc. Financial Market Authority Unauthorised AUT — — View
OBinary Corporation - Bankandcapital - BfmMarkets and BoursoMarket - Royal Broker and G.O. Limited - FXGL Capital and HCI Fund - Broker International Bank - Financial Broker - F&C Management Limited and SIA Europe Trade Services - Bank & Binary Financial Services and Markets Authority Unauthorised BEL — Page View
International Trade Management Financial Market Authority Unauthorised AUT — — View
ATI International Financial Group / ATI Associates Ltd. Swiss Financial Market Supervisory Authority Unauthorised CHE — — View
Interactive Brokerage Ltd (previous name Global Markets Ltd) Financial Supervision Commission Unregistered/Unlicensed entity offeri... BGR — — View
Whitfield International Consulting Group Financial Conduct Authority Unauthorised GBR — — View
Sachs International, S.A. British Columbia Securities Commission Unauthorised CAN — — View
Atticus Holdings International (Clone) Financial Conduct Authority Unauthorised GBR — — View
China Merchants International Corporation Financial Conduct Authority Unauthorised GBR — — View
International Asset Management Group Ltd Financial Conduct Authority Unauthorised GBR — — View
China Merchants International Corporation Jersey Financial Services Commission Unauthorised JEY — — View
Peston & Sons Securities, Jones Shaw Capital Partners, Neuberger and Co. Wealth Management, Arian Financial (cloned firm), Dashan International and Norikura-Global, Seattle Mercantile Exchange and Dalerich Ltd Financial Services and Markets Authority Unauthorised BEL — — View
GLOBAL MARKETS LTD (INTERACTIVE COMPANY LTD) Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Temple Crown International Financial Conduct Authority Unauthorised GBR — — View
Temple Crown International Swiss Financial Market Supervisory Authority Unauthorised CHE — — View
Asia Pacific Ltd (cloned firm) - - Axel Neumann (cloned firm), AXN Trading and Eventus Alternatives Commercial Broker LLC - - Brandt-Swift Associates, Kingsburg Inc Ltd, Mutual Hope Ltd, Grandwic Ltd and Mestoz Ltd -- Greenberg International Law & Tax Ad Financial Services and Markets Authority Unauthorised BEL — — View

This data is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this list does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify with the relevant regulator before making investment decisions.